11, Report:
#1522132
Posted Date:
Oct 27 2022
East Valley Fiduciary Services Financial exploitation of vulnerable adult Mesa Arizona
EVFS is under investigation by the AZ Supreme Court Licensing Board for a variety of corrupt, unethical and fraudalent activities. If an elderly person hires them to assist in paying their bills they force them into conservatorships. I am a Marine that was raised by his grandmot...
Entity
East Valley Fiduciary Services
Categories: Financial Services
12, Report:
#1518860
Posted Date:
Sep 22 2022
Woodbridge Self-Storage Irvine Hakseng Norm Parent Company of Woodbridge Self Storage Irvine - STOR-America Self Storage Scamed and Threatened by Hakseng Norm mgr@Stor-America Affiliate Woodbridge Storage. IRVINE CA
Warning to anyone looking to move their valuables into Affiliate Woodbridge Storage located at 5020 Barranca Pkwy, Irvine CA 92604 Phone 949-857-4900 I've been threatened by the property manager Hakseng Norm from Storage America Affiliate Woodbridge Storage located at 5020 Ba...
Entity
Woodbridge Self-Storage Irvine Hakseng Norm
Categories: Fraud
13, Report:
#1520397
Posted Date:
Aug 10 2022
Zeeshan Chaudhry Faizan A Chaudhry, ZAF IT Consulting, Mr Zeeshan A Chaudhry, Mr Zeeshan Ashraf Sent a fraudulent check and tried to get my fiancé to wire money to them Springfield Virginia
I am writing this on behalf of my fiance. They applied for a virtual assistant job on LinkedIn and was reached out to by Zeeshan Chaudhry. The position ended up being an internship at $20/hour and only 20-25 hours a week, with a busy schedule, my fiance was excited for something tha...
Entity
Zeeshan Chaudhry
Categories: Virtual Assistant
14, Report:
#1519026
Posted Date:
Jun 11 2022
United Contracting Group (My Opinion) Took Advantage of an Elderly, Dying Old Man, My Father Scottsdale Arizona
I have never experienced more disgusting, unprofessional, unethical, & immoral business practice.
In the later part of March 2022, my father made me aware that he was working with United Contracting. Because of his terminal health conditions, he asked that I handle the situati...
Entity
United Contracting Group
Categories: Roofing, Roofing repairs
16, Report:
#1513213
Posted Date:
Mar 11 2022
home matters usa south west consulting enterprises, INC. ?ROGER S DYER CHIEF EXECUTIVE OFFICER OF SOUTH WEST CONSULTING ENTERPRISES, INC (HAS SAME REGISTERED ADDRESS AS HOME MATTERS USA) HOME MATTERS USA HAAAD ME MAKING MONTHLY PAYMENT TROUGH ZELLE TO THIS COMPANY REFI LOCKED IN 2.5% GOV PROGRAM COVID HARDSHIP POSSIBLY REDUCING PRINCIPLE LOS ANGELES CALIFORNIA
THIS COMPANYCALLLED ME DURING THE COVID CRISIS STATING IF I HAVE BEEN AFFFECTED. ASKED ME TO WRITE A HARDSHIP LETTER AND COULD REDUCE MY INTEREST RATE. LOCKED IN AT 2.5% PLUS POSSIBLY REDUCING MY PRINCIPLE. THIS WAS A GOVERNMENT BACKED PROGRAM. HE TOLD ME TO START MAKING MONTHLY PAY...
Entity
home matters usa
Categories: mortgage
17, Report:
#1515648
Posted Date:
Feb 26 2022
The Hearth at Hendersonville, TN The Hearth Retirement & Assisted Living Facility Provided exceptionally poor care for my elderly father. Hendersonville Tennessee
If you’re contemplating putting a loved one in the Hearth at Hendersonville, TN, please read what I have written below and give it some consideration prior to signing a contract. This narrative is factual, and this information and pictures has been given to the Hearth. We had also...
Entity
The Hearth at Hendersonville, TN
Categories: Assisted Living Elderly & Disabled
18, Report:
#1516302
Posted Date:
Feb 23 2022
Archangel Financial ArchAngel Financial Chris Martin Lost me over 200 k in less than 1.5 years , bait and switch , empty promises Apple Valley California
We decided to give this financial adviser Chris Martin a try. Our guess is he baited us for business with a low rate he said he would be charging us each month to invest our hard earned retirement account money so we could have financial stability as we age . He claimed our principa...
Entity
Archangel Financial
Categories: Financial planning, Financial Services, investments
19, Report:
#908123
Posted Date:
Jan 06 2022
Peter Liegl Mapletree Transportation Robbed Our Money, Time & Dignity While Smirking Upon Corrupt Employees Who Stole Classic Cars Worth $30k! Elkhart, Indiana
RINGLEADER de facto THIEF PETER LIEGL and his myopically unprofessional agents treated us unfairly and dishonorably when their actions directly resulted in theft of our three 1960s suicide door Lincolns! THIEF PETER LIEGL says its easier to clear $800,000,000 than renew my driver's ...
Entity
Peter Liegl
Categories: Auto Shipping Companies
20, Report:
#1513177
Posted Date:
Oct 28 2021
Trailer Showroom Rick McKeithan Rick McKeithan Mike Jordan Not a reputable company and Not people with integrity or ethics. Wilmington, Douglas North Carolina, Georgia
This is far from a company to order anything from. Delays, lies, put-offs and un-announced price increases are the norm. They will say anything needed to get your money. BTW, your deposit is non-refundable for any reason and they can and will raise the price by 20% to 40%, without t...
Entity
Trailer Showroom Rick McKeithan
Categories: Trailer Dealer
